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White City Investments (No.1) General Partner Limited

White City Investments (No.1) General Partner Limited is an active company incorporated on 16 May 2007 with the registered office located in London, Greater London. White City Investments (No.1) General Partner Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06249592
Private limited company
Age
18 years
Incorporated 16 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant And Chartered Tax A • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Dec 1973
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Director • UK Finance Director • French • Lives in France • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Duelguide Holdings Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Westfield White City LP Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
White City (Shepherds Bush) General Partner Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
White City Acquisitions Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
White City Developments Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Westfield UK Property Development Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Westfield Europe Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Stratford City Developments Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89K
Increased by £7.61K (+9%)
Total Liabilities
-£20.4K
Decreased by £1.09K (-5%)
Net Assets
£68.6K
Increased by £8.7K (+15%)
Debt Ratio (%)
23%
Decreased by 3.48% (-13%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 12 Nov 2025
Samuel Gaetan Renoux Appointed
6 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
6 Months Ago on 19 May 2025
Scott Cameron Parsons Resigned
9 Months Ago on 27 Jan 2025
Confirmation Submitted
12 Months Ago on 22 Nov 2024
Mr Scott Cameron Parsons Details Changed
1 Year Ago on 2 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Vincent Andre Pierre-Luc Labesse Appointed
1 Year 1 Month Ago on 1 Oct 2024
Jonathan Andrew Hodes Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 21 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Nov 2025
Appointment of Samuel Gaetan Renoux as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 22 Nov 2024
Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
Submitted on 5 Nov 2024
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Jonathan Andrew Hodes as a director on 30 September 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 21 Nov 2023
Repayment History
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